Panama
Corporations and Foundations
ZENITH VENTURES GROUP S. DE R.L.
Last query to official sources on 16 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
19/06/25
Document submitted
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12/12/23
Document submitted
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07/12/23
Document submitted
Related members (16)
Related members (16)
JOHANNA MARTINEZ CARRASCAL
•
TESORERO - ADMINISTRADOR
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MORGAN Y MORGAN
•
AGENTE RESIDENTE
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GLOBAL SUBSCRIPTION SERVICES, INC.
•
SUSCRIPTOR
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VILAMARIN LIMITED
•
SOCIO
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LAS MARIETAS BUSINESS S.A.
•
SOCIO
|
CHERAD GROUP CORP.
•
SOCIO
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JCA INVESTMENTS GROUP LLC.
•
SOCIO
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POSARAM INVESTMENT INC.
•
SOCIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA.
•
REPRESENTANTE
|
FINDECA LLC.
•
SOCIO
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INNOBELLA INTERNATIONAL CORP.
•
SOCIO
|
Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
INNOVATE INTERNATIONAL HOLDING S. DE R.L. Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 08/11/2023
Related members: 9
|
|
ENERGY RESOURCES INVESTMENTS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/2012
Related members: 2
|
General index
ZENITH VENTURE...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE SOCIOS) Entrada ...
Registration date: 17/04/2025
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Asiento Electrónico Nº 2 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 12/12/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 08/11/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
ZENITH VENTURE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
ZENITH VENTURE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
ZENITH VENTURE...
Operation permits (0)
Operation permits (0)
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Operations index
ZENITH VENTURE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
ZENITH VENTURE...
Organizacion actualizada